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Shi Yuhua

Sanctioned entity

Shi Yuhua is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHI YUHUA · Shi Yuhua · YUHUA, Shi				[sources]
Other name	SHI YU HUA · Shi Yu Hua · YUHUA SHI · Yuhua Shi				[sources]
Weak alias	Arlex Shi				[sources]
Birth date	1976-08-05				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	SHI · Shi · Yuhua				[sources]
Last name	Hua · Shi · YUHUA · Yuhua				[sources]
Middle name	Yu				[sources]
Passport number	`PE0475719`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PE0475719`	China	Passport	-	2019-11-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-23469 · usgsa-s4mr65mwc

For experts: raw data explorer

Factsheet Data sources

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